SEBI’s Fourth Amendment to the Alternative Investment Funds Regulations, 2024 updates borrowing and fund tenure rules for Category I & II AIFs.
Discover the latest amendments to LLP Rules by the MCA, effective from August 27, 2024. Learn about the new role of the Centre for Processing Accelerated Corporate Exit.
Amendments to Companies (Adjudication of Penalties) Rules, 2014 introduce mandatory e-adjudication for penalty proceedings effective 16th September 2024.
Discover CBICs latest updates: Petrapole Check Post insights, India-Bhutan trade workshops, and major enforcement actions against smuggling and drug trafficking.
RBI issues draft circular on regulatory principles for managing model risks in credit. Comments invited by Sept 4, 2024. Key guidelines for robust credit risk management.
IBBI imposes a Rs. 1 lakh penalty on Krishna Mohan Gollamudi for misuse of assets during CIRP, effective immediately. Details on the disciplinary action and findings.
Mantle Solutions Pvt Ltd faces penalties for failing to file BEN-2 form under Section 90(4) of the Companies Act. Maximum fine of Rs. 5,00,000 imposed.
The Registrar of Companies Kerala penalized Chemmannur Gold Palace for non-compliance with Section 90(4) of the Companies Act, 2013.
New GST registration update for Jammu & Kashmir and West Bengal: Biometric Aadhaar authentication and document verification details effective August 2, 2024.
IRDAI directs insurers to expedite claims for Wayanad landslides, with specific guidelines for response, claim processing, and communication.
